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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: DSHE Holdings Limited
ACN: 166 237 841
Company: DSSH Pty Ltd
ACN: 160 162 925
Company: DSHG Pty Limited
ACN: 001 456 720
Company: DSG Wholesale Pty Ltd
ACN: 000 445 956
Company: DSG Electronics Pty Limited
ACN: 000 908 716
Company: INTT Pty Ltd
ACN: 002 511 944
Company: DSG Franchising Pty Ltd
ACN: 054 295 733
Company: DMSG Pty Ltd
ACN: 001 585 735
Company: Dick Smith Electronics Staff Superannuation Fund Pty Limited
ACN: 059 802 470
Company: A.C.N. 136 849 584 Pty Limited
ACN: 136 849 584
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 25 July 2016

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Meeting date: 08 June 2018
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • any other business

    • Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00PM
    Date: 07 June 2018

    Date of Notice: 06 June 2018

    Jason Preston
    Liquidator

    Joseph David Hayes
    Joint Appointees

    Address McGrathNicol
    Level 12, 20 Martin Place
    Sydney NSW 2000
    Contact person Dominic Steer
    Contact number (02) 9248 9988
    Facsimile
    Email dsteer@mcgrathnicol.com